New Delhi, May 19 (IANS) At least 13 people, including three women, were arrested from a fake call centre that was allegedly involved in duping the people on the pretext of providing loans.
A police officer in Delhi said that the gang was involved in cheating people across India, and the accused have duped people so far of Rs 2 crore.
Interestingly, the gang was also registered on the Sulekha app, which provides various services, and most of the calls were through this app.
According to the police, on Thursday, specific inputs were received regarding a fake call centre operating in Mangolpuri area.
"Acting on the inputs, a raid was conducted and 13 people were arrested," Deputy Commissioner of Police, Harendra Singh said.
The official said that they have also seized 13 mobile phones, one laptop and three registers.
On questioning, it was revealed that the owner of the fake call centre, Puneet had registered himself on Sulekha App through online mode as Mahalaxmi Finance.
"He used to receive calls on his mobile through the Sulekha App from customers who wanted to take loans. After receiving the mobile numbers from the Sulekha App, Puneet used to make calls to customers through tele communication by his workers," said the DCP.
"They insisted the customers to take loans at low interest rates and cheated them by receiving money as processing fees and file charges," said the official.
Two persons -- Puneet and Rahul are the masterminds of this gang, and they were cheating people by providing fake business loans and personal loans for the last two years.
"They have also opened fake bank accounts and used different fake SIM cards to cheat," the police officer added.
Besides Capt Amarinder Singh, others who joined the BJP included former Deputy Speaker Ajaib Singh Bhatti, former MPs Amrik Singh Aliwal, and Kewal Singh, former MLAs Prem Mittal, Harchand Kaur, Harjinder Thekedar, Balbir Rani Sodhi, former Punjab Mahila Congress President, Raninder Singh, Beeba Jaya Inder Kaur, Nirvan Singh, Kamaljit Saino and Farzana Alam, who was represented by her daughter.
According to media reports, Mann, who was on a eigh-day trip to Germany till September 18, delayed his departure as he was reportedly in 'an inebriated state'. However, AAP has strongly denied the charge, saying Mann was not deplaned at the Frankfurt airport. The party termed it as false and frivolous propaganda by political rivals.
The official added that a case was registered against Shailendra Sharma, the Superintendent and Tax Clerk Raman Agarwal on a complaint alleging that they were demanding a bribe of Rs 50,000 which was reduced to Rs 25,000 from the complainant for getting his mutation file processed. The CBI laid a trap and caught the accused red-handed while demanding and accepting the bribe of Rs 25,000 from the complainant.
Both -- Mandeep, alias Manna Tuffan, and Manpreet, alias Mani Rayia -- were allegedly involved in the murder of gangster Ranbir Singh, alias Rana Kandowalia. Kandowalia, who was facing dozens of cases of murder and attempt to murder, was gunned down outside a private hospital in Amritsar in August last year. The Bhagwanpuria group had taken the responsibility for the murder.
Union Home Minister Amit Shah had ordered a CBI probe into the death of Phogat. The move came after Goa Chief Minister Pramod Sawant recommended a CBI probe into the case as per demand of Phogat's daughter and people of Haryana.
The two-time chief minister of Punjab had fought the assembly elections in the state earlier this year in alliance with the BJP as well as Akali Dal (Sanyukt). His party - Punjab Lok Congress - though had failed to get even a single seat during the assembly elections.
